Snetterton Renewable Power Holdings Limited

Company Name	Snetterton Renewable Power Holdings Limited
Company Status	Active
Company Number	08484429
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Previous Names	ECO2 & Iceni Jv Limited and BWSC East Anglia Holding Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(8 years after company formation)
Appointment Duration	2 years, 12 months
Role	Ceo Epr
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre, Old Maltings Approac Woodbridge Suffolk IP12 1BL

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(8 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(8 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2021(8 years after company formation)
Appointment Duration	2 years, 12 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Andrew George Hilton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mrs Annette Ward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mrs Angela Beattie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Darren Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Jonathan Charles Titlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Anthony Frank Lumbard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mrs Joanna Knowlden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mrs Nicola Darwell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Robin John Fuller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Ian Hall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Thomas George Hilton
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mrs Irene Kirk
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr Ronald John Kirk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	Mr John William Knowlden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Secretary Name	Mr Charles Malcolm McInnes
Status	Resigned
Appointed	12 April 2013(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Company Director
Correspondence Address	Vision House Mulberry Drive, Cardiff Gate Business Pontprennau Cardiff CF23 8RS Wales

Director Name	David Jensen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2016)
Role	Project Developer
Country of Residence	Denmark
Correspondence Address	Gydevang 35 Alleroed 3450 Denmark

Director Name	Mr Rune Bro Roin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 2014(1 year, 7 months after company formation)
Appointment Duration	3 days (resigned 24 November 2014)
Role	Partner
Country of Residence	Denmark
Correspondence Address	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales

Director Name	Mr Christian Grundtvig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Bwsc A/S Gydevang 35 Alleroed 35 Denmark

Director Name	Ms Christina Grumstrup Sorensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2021)
Role	None Supplied
Country of Residence	Denmark
Correspondence Address	Cip K/S Langelinie Alle 41 Copenhagen 2100 Denmark

Director Name	Mr Karsten Valsted Larsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 April 2016(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Syrenvaenget 18 Farum 3520 Denmark

Director Name	Mr Donald Paul Milligan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2018(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2021)
Role	General Manager
Country of Residence	Denmark
Correspondence Address	Gydevang 35 Alleroed 3450 Denmark

Director Name	Mark Dale Andrew Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bwsc Generation Services Uk Ltd Unit 3 The Poi Lions Way Sleaford Lincolnshire NG34 8GG

Director Name	Benny Lynge Soerensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 2021)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Bwsc A/S Gydevang 35 3450 Allerod Denmark

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2021)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	icenirenewables.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.0001	Bwsc Power Corporation Limited 50.00% Ordinary A1
100k at £0.0001	Bwsc Power Corporation Limited 50.00% Ordinary B1
5 at £0.0001	Bwsc Power Corporation Limited 0.00% Ordinary A2
6 at £0.0001	Bwsc Power Corporation Limited 0.00% Ordinary B2

Financials

Year	2014
Net Worth	£17
Current Liabilities	£2

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

12 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
12 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
12 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (12 pages)
12 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (95 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Appointment of Mr Edward William Fellows as a director on 14 December 2022 (2 pages)
14 December 2022	Termination of appointment of Paul Stephen Latham as a director on 14 December 2022 (1 page)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
21 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
23 November 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 (3 pages)
6 May 2021	Notification of Eucalyptus Energy Limited as a person with significant control on 27 April 2021 (2 pages)
6 May 2021	Cessation of Bwsc Power Corporation Limited as a person with significant control on 27 April 2021 (1 page)
4 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
2 May 2021	Appointment of Dr Michael John Bullard as a director on 27 April 2021 (2 pages)
2 May 2021	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 April 2021 (1 page)
2 May 2021	Appointment of Mr Paul Stephen Latham as a director on 27 April 2021 (2 pages)
2 May 2021	Appointment of Mr Edwin John Wilkinson as a director on 27 April 2021 (2 pages)
2 May 2021	Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 April 2021 (2 pages)
2 May 2021	Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021 (1 page)
2 May 2021	Termination of appointment of Christina Grumstrup Sorensen as a director on 27 April 2021 (1 page)
2 May 2021	Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021 (1 page)
2 May 2021	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 6th Floor 33 Holborn London England EC1N 2HT on 2 May 2021 (1 page)
20 January 2021	Appointment of Mark Dale Andrew Jones as a director on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of Donald Paul Milligan as a director on 15 January 2021 (1 page)
19 January 2021	Termination of appointment of Christian Grundtvig as a director on 15 January 2021 (1 page)
19 January 2021	Appointment of Benny Lynge Soerensen as a director on 15 January 2021 (2 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
14 April 2020	Change of details for Bwsc Power Corporation Limited as a person with significant control on 14 April 2020 (2 pages)
24 February 2020	Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 (1 page)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 April 2019	Director's details changed for Ms Christina Grumstrup Sorensen on 11 April 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
24 October 2018	Change of details for Bwsc Power Corporation Limited as a person with significant control on 24 October 2018 (2 pages)
6 July 2018	Appointment of Mr Donald Paul Milligan as a director on 16 April 2018 (2 pages)
6 July 2018	Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018 (1 page)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
20 April 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 20 April 2018 (1 page)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
27 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 (1 page)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 November 2016	Second filing of the annual return made up to 11 April 2015 (26 pages)
17 November 2016	Second filing of the annual return made up to 11 April 2016 (23 pages)
17 November 2016	Second filing of the annual return made up to 11 April 2015 (26 pages)
17 November 2016	Second filing of the annual return made up to 11 April 2016 (23 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 21/11/2014 (28 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 21/11/2014 (28 pages)
25 July 2016	Amended full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Amended full accounts made up to 31 December 2015 (15 pages)
17 June 2016	Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016 (2 pages)
17 June 2016	Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016 (2 pages)
17 June 2016	Termination of appointment of David Jensen as a director on 3 March 2016 (1 page)
17 June 2016	Termination of appointment of David Jensen as a director on 3 March 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20 (7 pages)
14 April 2016	Annual return Statement of capital on 2016-04-14 GBP 20 Statement of capital on 2016-11-17 GBP 36.4989 (7 pages)
14 April 2016	Annual return Statement of capital on 2016-04-14 GBP 20 Statement of capital on 2016-11-17 GBP 36.4989 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
27 May 2015	Full accounts made up to 30 April 2014 (12 pages)
27 May 2015	Full accounts made up to 30 April 2014 (12 pages)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20 (7 pages)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016 (7 pages)
21 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016 (7 pages)
17 April 2015	Termination of appointment of Thomas George Hilton as a director on 21 November 2014 (1 page)
17 April 2015	Termination of appointment of Thomas George Hilton as a director on 21 November 2014 (1 page)
7 April 2015	Change the registered office situation from Wales to England and Wales (3 pages)
7 April 2015	Change the registered office situation from Wales to England and Wales (3 pages)
7 April 2015	Resolutions RES13 ‐ Company business, change of jurisdiction 04/03/2015 (1 page)
2 April 2015	Registered office address changed from Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales to 20-22 Bedford Row London WC1R 4JS on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales to 20-22 Bedford Row London WC1R 4JS on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from , Vision House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales to 20-22 Bedford Row London WC1R 4JS on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from , Vision House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales to 20-22 Bedford Row London WC1R 4JS on 2 April 2015 (2 pages)
13 March 2015	Appointment of Ms Christina Grumstrup Sorensen as a director on 21 November 2014 (2 pages)
13 March 2015	Appointment of Ms Christina Grumstrup Sorensen as a director on 21 November 2014 (2 pages)
12 March 2015	Termination of appointment of Anthony Frank Lumbard as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of David James Williams as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Anthony Frank Lumbard as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Andrew George Hilton as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Jonathan Charles Titlow as a director on 21 November 2014 (1 page)
12 March 2015	Appointment of Christian Grundtvig as a director (2 pages)
12 March 2015	Termination of appointment of Annette Ward as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Joanna Knowlden as a director on 21 November 2014 (1 page)
12 March 2015	Appointment of Christian Grundtvig as a director (2 pages)
12 March 2015	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Jonathan Charles Titlow as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Annette Ward as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Ian Hall as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Peter Darwell as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of John William Knowlden as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Irene Kirk as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Ronald John Kirk as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Andrew George Hilton as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Darren Williams as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Robin John Fuller as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Ian Hall as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of David James Williams as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Irene Kirk as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Darren Williams as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Angela Beattie as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Nicola Darwell as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Angela Beattie as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Nicola Darwell as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Ronald John Kirk as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of John William Knowlden as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Joanna Knowlden as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Robin John Fuller as a director on 21 November 2014 (1 page)
12 March 2015	Termination of appointment of Peter Darwell as a director on 21 November 2014 (1 page)
9 March 2015	Appointment of Christian Grundtvig as a director on 21 November 2014 (2 pages)
9 March 2015	Appointment of David Jensen as a director on 21 November 2014 (2 pages)
9 March 2015	Appointment of David Jensen as a director on 21 November 2014 (2 pages)
9 March 2015	Appointment of Christian Grundtvig as a director on 21 November 2014 (2 pages)
3 February 2015	Company name changed ECO2 & iceni jv LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
3 February 2015	Company name changed ECO2 & iceni jv LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
2 February 2015	Registered office address changed from 20-22 Bedford Row London Great Britain to Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , 20-22 Bedford Row, London, Great Britain to 20-22 Bedford Row London WC1R 4JS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , 20-22 Bedford Row, London, Great Britain to 20-22 Bedford Row London WC1R 4JS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 20-22 Bedford Row London Great Britain to Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 2 February 2015 (1 page)
30 January 2015	Termination of appointment of Rune Bro Roin as a director on 24 November 2014 (1 page)
30 January 2015	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from , Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, CF23 8RS to 20-22 Bedford Row London WC1R 4JS on 30 January 2015 (1 page)
30 January 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 18 November 2014 (2 pages)
30 January 2015	Appointment of Mr Rune Bro Roin as a director on 21 November 2014 (2 pages)
30 January 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 18 November 2014 (2 pages)
30 January 2015	Termination of appointment of Rune Bro Roin as a director on 24 November 2014 (1 page)
30 January 2015	Appointment of Mr Rune Bro Roin as a director on 21 November 2014 (2 pages)
30 January 2015	Registered office address changed from , Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, CF23 8RS to 20-22 Bedford Row London WC1R 4JS on 30 January 2015 (1 page)
28 May 2014	Director's details changed for Mr Peter Darwell on 11 April 2014 (2 pages)
28 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36.499 (15 pages)
28 May 2014	Director's details changed for Mr Andrew George Hilton on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mr Andrew George Hilton on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mr David James Williams on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mr David James Williams on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mrs Annette Ward on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mrs Annette Ward on 11 April 2014 (2 pages)
28 May 2014	Director's details changed for Mr Peter Darwell on 11 April 2014 (2 pages)
28 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36.499 (15 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 May 2013	Appointment of Mrs Joanna Knowlden as a director (2 pages)
21 May 2013	Appointment of Mr Ian Hall as a director (2 pages)
21 May 2013	Appointment of Mr Ian Hall as a director (2 pages)
21 May 2013	Appointment of Mrs Joanna Knowlden as a director (2 pages)
10 May 2013	Appointment of Mr Ronald John Kirk as a director (2 pages)
10 May 2013	Appointment of Mr John William Knowlden as a director (2 pages)
10 May 2013	Appointment of Mr Robin John Fuller as a director (2 pages)
10 May 2013	Appointment of Miss Nicola Darwell as a director (2 pages)
10 May 2013	Appointment of Mr Thomas George Hilton as a director (2 pages)
10 May 2013	Appointment of Miss Nicola Darwell as a director (2 pages)
10 May 2013	Appointment of Mrs Angela Beattie as a director (2 pages)
10 May 2013	Appointment of Mr Anthony Frank Lumbard as a director (2 pages)
10 May 2013	Appointment of Mr Thomas George Hilton as a director (2 pages)
10 May 2013	Appointment of Mr Robin John Fuller as a director (2 pages)
10 May 2013	Appointment of Mrs Angela Beattie as a director (2 pages)
10 May 2013	Appointment of Mr Ronald John Kirk as a director (2 pages)
10 May 2013	Appointment of Mr Jonathan Charles Titlow as a director (2 pages)
10 May 2013	Appointment of Mr Anthony Frank Lumbard as a director (2 pages)
10 May 2013	Appointment of Mrs Irene Kirk as a director (2 pages)
10 May 2013	Appointment of Mrs Irene Kirk as a director (2 pages)
10 May 2013	Appointment of Mr Darren Williams as a director (2 pages)
10 May 2013	Appointment of Mr Darren Williams as a director (2 pages)
10 May 2013	Appointment of Mr Jonathan Charles Titlow as a director (2 pages)
10 May 2013	Appointment of Mr John William Knowlden as a director (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1.5001 ANNOTATION SH01 was replaced on 11/03/2014 as it was not properly delivered (21 pages)
24 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 1.5001 ANNOTATION SH01 was replaced on 11/03/2014 as it was not properly delivered (21 pages)
18 April 2013	Appointment of Mr Charles Malcolm Mcinnes as a secretary (1 page)
18 April 2013	Appointment of Mr Charles Malcolm Mcinnes as a secretary (1 page)
11 April 2013	Incorporation (53 pages)
11 April 2013	Incorporation (53 pages)

Snetterton Renewable Power Holdings Limited

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